DUCHESS CHINA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carnall, Christopher John M 63 DirDirector 2005-12-23 2019-02-11
2 Clark, Andrew Christopher (1968-12) M 56 DirDirector 2019-02-26
3 Cookson, Kenneth M 79 DirDirector 2000-05-02 2005-12-31
4 Davis, Ian Nigel M 68 DirDirector 1995-07-14 2006-12-31
5 Frewer, John M 88 DirDirector 1994-03-23
6 Griffin, Peter (1940-01) M 84 DirDirector 1996-10-21
7 Hozier, Barrie Clifford M 78 DirDirector 1996-05-24 2002-05-15
8 Kelly, Timothy Patrick M 64 DirDirector 2000-04-14 2019-04-29
9 Lowndes, Christopher (1960-01) M 64 DirDirector 2006-12-21 2018-06-30
10 Meehan, Paul (1963-01) M 61 DirDirector 2022-10-27
11 Misso, Andre John Argus M 61 DirDirector 2019-02-26
12 Mitchell, Robert John (1950-04) M 74 DirDirector 2000-05-02 2003-10-31
13 Pittaway, Mark Francis M 55 DirDirector 2022-10-27 2023-05-02

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